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Date: 29.05.2026
To,
The Dy. General Manager (CRD)
Bombay Stock Exchange Limited
P. J. Towers, Dalal Street,
Mumbai – 400001
Respected Sir/Madam,
Subject: Board Meeting Outcome
Ref: Scrip Code: 526638 Scrip ID: TEXELIN
With reference to the caption subject matter, and pursuant to the Regulation 30 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”), we wish to inform
you that the Board of Directors has in their meeting held on Friday, 29th May, 2026 at 11.30 A.M
and concluded at 04:40 P.M transacted following business items:
1. Approval of Audited Standalone & Consolidated financial result of the company along
with the Audit Report for the quarter ended and year ended on 31stMarch, 2026.
2. To re-appoint M/s. Sweta Patel & Associates as an Internal auditor of the company.
Kindly receive the same and update your records.
Thanking You,
For, Texel Industries Limited,
Mr. Shaileshbhai Mehta
Managing Director
DIN: 01457666
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